ICC MEDICAL INVESTMENTS LTD
Registration number HE333706 · Cyprus
ICC MEDICAL INVESTMENTS LTD is a dissolved private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 129 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-06-30
- Type
- Private Company
- Registered address
- Μυκηνών, 10,, Floor 4, Flat 41,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 129 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DENISE PAPADOPOULOU director
- ΧΑΡΗΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣ secretary
Companies at the same registered address
- ENKUERON LIMITED
- R.G.I. RELIABLE GREEN INVESTMENTS LIMITED
- GCC WOOD INDUSTRIES
- CB ARSINOE NATURAL BEAUTY
- AVRAAMIDOU SPA
- LINETREX SOLUTIONS LIMITED
Companies with the same directors
- STELIOS IORDANOU TRADING LIMITED
- DICHEM CHEMICALS CYPRUS LIMITED
- ΣΤΕΛΙΟΣ Μ. ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
- JUFERUS LIMITED
- PANTAENIUS TRADING LIMITED
- MAKCYTON COMMODITIES LIMITED
- MED THESIS MEDICAL INVESTMENTS LTD
- BMSL (CY) LIMITED
Screen ICC MEDICAL INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ICC MEDICAL INVESTMENTS LTD in the app — or pull it programmatically with a free API key.